Alliance Investments Limited

Company Name	Alliance Investments Limited
Company Status	Active
Company Number	01987999
Category	Private Limited Company
Incorporation Date	11 February 1986(38 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anil Tulshidas Kotecha
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 November 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wentworth Avenue Elstree Borehamwood Hertfordshire WD6 3PX

Director Name	Mr Nalin Thakker
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 November 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Dentist
Country of Residence	England
Correspondence Address	23 Flambard Road Kenton Harrow Middlesex HA1 2NB

Secretary Name	Mr Anil Tulshidas Kotecha
Nationality	British
Status	Current
Appointed	18 November 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wentworth Avenue Elstree Borehamwood Hertfordshire WD6 3PX

Director Name	Mrs Shilpa Kotecha
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	It Systems Developer
Country of Residence	England
Correspondence Address	1 Wentworth Avenue Elstree Borehamwood Hertfordshire WD6 3PX

Director Name	Dr Chu Lee Thakkar
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Clinical Scientist
Country of Residence	England
Correspondence Address	3 The Hollies Manchester M20 2GD

Location

Registered Address	1 Wentworth Avenue Elstree Borehamwood Hertfordshire WD6 3PX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Nalin Thakker 50.00% Ordinary
50 at £1	Mrs Shilpa Kotecha 50.00% Ordinary

Financials

Year	2014
Net Worth	£83,407
Current Liabilities	£13,110

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 November 2023 (5 months ago)
Next Return Due	2 December 2024 (7 months, 2 weeks from now)

Charges

14 November 1986	Delivered on: 2 December 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 558/558A harrow rd, paddington, london W2.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

14 November 1986

Delivered on: 2 December 1986
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 558/558A harrow rd, paddington, london W2.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

10 February 2021	Micro company accounts made up to 31 March 2020 (4 pages)
24 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
28 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
2 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
26 November 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
27 January 2018	Cessation of Nalin Thakker as a person with significant control on 10 January 2018 (1 page)
27 January 2018	Notification of Chu Lee Thakkar as a person with significant control on 10 January 2018 (2 pages)
15 January 2018	Change of details for Mr Nalin Thakker as a person with significant control on 2 January 2018 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
22 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
28 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
29 December 2015	Micro company accounts made up to 31 March 2015 (1 page)
29 December 2015	Micro company accounts made up to 31 March 2015 (1 page)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
18 December 2014	Micro company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Micro company accounts made up to 31 March 2014 (5 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 November 2012	Registered office address changed from 27 Imperial Drive North Harrow Harrow Middlesex HA2 7DG on 20 November 2012 (1 page)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Registered office address changed from 27 Imperial Drive North Harrow Harrow Middlesex HA2 7DG on 20 November 2012 (1 page)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 November 2009	Director's details changed for Mr Anil Kotecha on 23 November 2009 (2 pages)
24 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Mr Anil Kotecha on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Nalin Thakker on 23 November 2009 (2 pages)
24 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Nalin Thakker on 23 November 2009 (2 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 December 2008	Return made up to 18/11/08; full list of members (4 pages)
10 December 2008	Return made up to 18/11/08; full list of members (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2008	Return made up to 18/11/07; full list of members (2 pages)
2 January 2008	Return made up to 18/11/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 December 2006	Return made up to 18/11/06; full list of members (2 pages)
15 December 2006	Return made up to 18/11/06; full list of members (2 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 November 2005	Return made up to 18/11/05; full list of members (2 pages)
18 November 2005	Return made up to 18/11/05; full list of members (2 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 December 2004	Return made up to 18/11/04; full list of members (7 pages)
8 December 2004	Return made up to 18/11/04; full list of members (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 December 2003	Return made up to 18/11/03; full list of members (5 pages)
17 December 2003	Return made up to 18/11/03; full list of members (5 pages)
29 April 2003	Return made up to 18/11/02; full list of members (7 pages)
29 April 2003	Return made up to 18/11/02; full list of members (7 pages)
22 April 2003	Registered office changed on 22/04/03 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (2 pages)
22 April 2003	Registered office changed on 22/04/03 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (2 pages)
22 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 December 2001	Registered office changed on 07/12/01 from: 27 imperial drive north harrow middlesex HA2 7DG (1 page)
7 December 2001	Registered office changed on 07/12/01 from: 27 imperial drive north harrow middlesex HA2 7DG (1 page)
23 November 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 November 2000	Return made up to 18/11/00; full list of members (6 pages)
27 November 2000	Return made up to 18/11/00; full list of members (6 pages)
24 November 1999	Return made up to 18/11/99; full list of members (6 pages)
24 November 1999	Return made up to 18/11/99; full list of members (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
25 November 1998	Return made up to 18/11/98; no change of members (4 pages)
25 November 1998	Return made up to 18/11/98; no change of members (4 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
24 November 1997	Return made up to 18/11/97; no change of members (4 pages)
24 November 1997	Return made up to 18/11/97; no change of members (4 pages)
2 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
15 December 1996	Return made up to 18/11/96; full list of members (6 pages)
15 December 1996	Return made up to 18/11/96; full list of members (6 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)